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Management and Shareholding

UNIMOT About us Unimot Group Management and Shareholding

Shareholder's name

Number of shares

Share in the share capital

Number of vote

Share in votes

Unimot Express Sp. z o.o.

3 593 625

43,84%

3 593 625

42,04%

Zemadon LTD

1 616 661

19,72%

1 966 661

23,01%

Zbigniew Juroszek

556 845

6,79%

556 845

6,51%

Others

2 430 687

29,65%

2 430 687

28,44%

Total

8 197 818

100,00%

8 547 818

100,00%

Unimot Express sp. z o.o. – partners that hold an equal shareholding, i.e. 49.75% each in the capital and votes in the parent entity for the Issuer are Adam Władysław Sikorski (nephew of the President of the Management Board Mr Adam Antoni Sikorski) and Zemadon Ltd with its registered office in Nicosia, Cyrus. The remaining minority shareholding that constitutes 0.5% in the share capital and votes in Unimot Express sp. z o.o. holds President of the Management Board Adam Antoni Sikorski and his daughters: Julia Sikorska and Karolina Sikorska. 

 

Zemadon Ltd. – 100% of shares in the capital and votes holds the foundation „Family First Foundation” with its registered office in Vaduz, Liechtenstein, controlled by Mr Adam Antoni Sikorski, the beneficiary of which is the family of Mr Adam Antoni Sikorski.

 

Zbigniew Juroszek – together with related parties, holds 556 845 shares equivalent to 6,79% of the share capital and 6,51% share in votes at the General Meeting.

 

Data based on notifications received from shareholders